Alumil Rom Industry S A : Report according art. 108 Law 24/2017 (R)

Current report

No. 1 of 27.01.2022

The current report in conformity with art. 108 of Law no. 24/2017, republished

and Regulation 5/2018

Date of report: 27.01.2021

Name of issuing entity: Alumil Rom Industry SA

Headquarters: Bucharest, 42-44 Bucuresti Ploiesti Road., District 1

Phone no./fax: [phone] , fax: [phone]

Unique Registration Code at the Trade Registry: RO10042631

Registration number with the Trade Registry: J40/8540/1997

Subscribed and paid social capital: 6.250.000 lei

The regulated market by which the issued transferable securities are bargained: Bucharest Stock

Exchange, Capital Title - Standard Category

Important events to report:

1. On 26.01.2022, SC ALUMIL ROM INDUSTRY SA, as the beneficiary, concluded with Alumil Industria Aluminiului SA, as the supplier, addendum no. 16/26.01.2022 to the collaboration head of terms of 24.03.1998, whose object is the purchase and distribution of alluminium profiles, as well as of the afferent accessories based in the beneficiary's orders. The addendum establishes an estimate value of transactions for the year 2022.

The details of the legal acts are presented below:

No.	The legal entity with which the	Nature of the legal act	Conclusion date	Object of the contract	Value /Value estimation	Sec	Payment terms	Penalti
	company concluded the legal act				of the legal act	uriti	and modalities	es
						es
1.	Alumil Aluminium Industry SA	Addendum to the collaboration	26.01.2022	Sale/purchase of	10.000.000 Eur	-	7 days, bank	6 % /
	Grecia	head of terms of 24.03.1998		aluminium			transfer	year
				profiles,accessories and
				aluminium raw materials

General Manager,

Marius Ionita

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